From May 21 to 22, 2026, experts from the fields of fraud prevention, investigation, compliance, and related areas will once again meet at EBS University for Business and Law in Oestrich-Winkel—in the heart of the beautiful Rheingau region. Look forward to two inspiring days full of exciting presentations, best practices, networking opportunities, and personal exchanges with industry experts. Join us and benefit from the opportunity to expand your knowledge, exchange new ideas, and grow your network on the popular Rheingau boat trip!
Important details:
Where?
When?
May 21 at 9:30 a.m. to May 22 at 4:00 p.m. 2026
Conference fee
990€ (No Member) / 790€ (ACFE Member)
Early Bird Discount until March 31, 2026:
890€ (No Member) / 690€ (ACFE Members)
The ACFE Germany Conference is supported by:
Speakers of the ACFE Germany Conference 2026:
A brief insight into the highlights of the ACFE Germany Conference:
Kasper Toftdal Kasch
Head of Fraud Investigation Execution, Audit & Investigation
A.P. Moller - Maersk, Denmark
Katrin Urbach
Lead Fraud Risk Officer, Audit & Investigation
A.P. Moller - Maersk, Denmark
Ana Flávia Azevedo Pereira
Global Compliance Consultant – Leader of Compliance Risks & CMS Maturity Assessments
Aldi Süd Holding, Austria
Johannes Elb
Compliance Investigator
Allianz SE
Shebin Sam Chacko
Senior Manager, Corporate Internal Audit Department
Daiichi Sankyo Europe GmbH
Stefan Nickels
Director, Corporate Internal Audit Department
Daiichi Sankyo Europe GmbH
Tom Woodson
Leiter Interne Ermittlungen, IZE
Deutsche Bahn AG
Eva Molinari
Senior Referentin Intelligence & Investigations
Deutsche Lufthansa AG
Sonja Vogelsberg
Head of Internal Audit
Deutsche Welthungerhilfe e.V.
Prof. Dr. Michael Nietsch
Dean of the Law School & Chair of civil law, corporate law and capital market law (civil law III)
EBS Universität für Wirtschaft und Recht
Nadine Kolloczek
Deputy Head of Unit
European Anti-Fraud Office (OLAF)
Samer Jannoun
Head of Regional Ethics & Compliance, Special Oversight
Meta (formerly Facebook), UK
Henning Stuke
Kriminologe
Trainer für forensische Interview-Technik (interview-technik.de)
Monika Wolska
Head of Group Compliance Central Monitoring
Nordea Bank Abp, Poland
Tatiana Chupilina
Business Ethics Lead Auditor
Novo Nordisk, Denmark
Dr. Mark Sellmann
Head of Compliance
RENK Group
Juan Martínez-Alcalá García
Integrity Compliance Consultant
World Bank Group, Spain
Alexander Bialek
Global Head of Ethics & Compliance
Morgan Street Holdings
Helen Aldridge
Chief Integrity & Compliance Officer
Volkswagen Group (formerly)
Katrin Neumann
Chief Compliance Officer
AUMOVIO
Dr. Arno Börner
Wissenschaftlicher Mitarbeiter am Lehrstuhl für Internal Audit (Prof. Dr. Marc Eulerich)
Universität Duisburg-Essen
A brief insight into the highlights of the ACFE Germany Conference:
Katrin Urbach
Fraud Risk Officer – Europe, Anti-Fraud & Digital Forensics / Group Internal Audit (GIA)
A.P. Moller - Maersk, Denmark
Morten Kjaer
Global Fraud Manager
A.P. Moller - Maersk, Denmark
Ana Flávia Azevedo Pereira
Global Compliance Consultant – Leader of Compliance Risks & CMS Maturity Assessments
Aldi Süd Holding, Austria
Johannes Elb
Compliance Investigator
Allianz SE
Shebin Sam Chacko
Senior Manager, Corporate Internal Audit Department
Daiichi Sankyo Europe GmbH
Stefan Nickels
Director, Corporate Internal Audit Department
Daiichi Sankyo Europe GmbH
Tom Woodson
Leiter Interne Ermittlungen, IZE
Deutsche Bahn AG
Eva Molinari
Senior Referentin Intelligence & Investigations
Deutsche Lufthansa AG
Sonja Vogelsberg
Head of Internal Audit
Deutsche Welthungerhilfe e.V.
Prof. Dr. Michael Nietsch
Dean of the Law School & Chair of civil law, corporate law and capital market law (civil law III)
EBS Universität für Wirtschaft und Recht
Nadine Kolloczek
Deputy Head of Unit
European Anti-Fraud Office (OLAF)
Samer Jannoun
Head of Regional Ethics & Compliance, Special Oversight
Meta (formerly Facebook), UK
Henning Stuke
Kriminologe
N/A
Monika Wolska
Head of Group Compliance Central Monitoring
Nordea Bank Abp, Poland
Tatiana Chupilina
Business Ethics Lead Auditor
Novo Nordisk, Denmark
Dr. Mark Sellmann
Head of Compliance
RENK Group
Juan Martínez-Alcalá García
Integrity Compliance Consultant
World Bank Group, Spain
Hotels near the EBS University of Business and Law:
(We recommend an early reservation - a shared bus from hotels in Rüdesheim to the EBS University of Business and Law is being organised)
Speaker of the ACFE Germany Conference 2025:
Important details:
Where?
When?
May 22 at 9:30 a.m. to May 23 at 4:00 p.m.
Conference fee
990€
790€ (ACFE members)
A brief insight into the highlights of last year's ACFE Germany conferences:
Would you like more information? Please reach out to us at info@acfe.de